Who owns Outerbridge - Donna S?

No ownership or control links for Outerbridge - Donna S are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Outerbridge - Donna S's risk level?

WhiteIntel flags Outerbridge - Donna S as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Outerbridge - Donna S appear across sources?

Outerbridge - Donna S is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Outerbridge - Donna S

Name: Outerbridge - Donna S — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Outerbridge - Donna S, Organization, BM

High

OrganizationBM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 162

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Outerbridge - Donna S is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Outerbridge - Donna S
- PEOPLE'S PHARMACY LTD.· secretary of
- SANDGATE LTD.· secretary of
- BERMEX LIMITED· secretary of
- Globe (Bermuda) Ltd.· secretary of
- Humanscale Ltd.· secretary of
- EiC Enterprises Limited· secretary of
- CSC International Investment Ltd.· secretary of
- Camford Atlantic Limited· secretary of
- J.P. Morgan Securities Holdings (Bermuda) Limited· secretary of
- Walsingham Fund Limited· secretary of
- Tectran (Bermuda) Limited· secretary of
- Gee Em (Bermuda) Limited· secretary of
- Office Depot Overseas Limited· secretary of
- Office Depot Overseas Holding Limited· secretary of
- Office Depot Overseas 2 Limited· secretary of
- CARSEM HOLDINGS LIMITED· secretary of
- Procter & Gamble Global Holdings Ltd.· secretary of
- Inter-Connect Ltd.· secretary of
- Mont Pelerin Alpha Fund, Ltd.· secretary of
- Sohar Islamic Facility Company Ltd.· secretary of
- EFG Investment (Bermuda) Ltd.· secretary of
- TSP Ltd.· secretary of
- EFG International (Bermuda) Ltd.· secretary of
- EFG Finance (Bermuda) Ltd.· secretary of
- A.C. Executive Aircraft Bermuda (2006) Limited· secretary of
- A.C. Executive Aircraft Bermuda (2007) Limited· secretary of
- Apogee Wealth Services Ltd.· secretary of
- Nordstrom Aisa Limited· secretary of
- Spire Holding Co. Ltd.· secretary of
- Maxdo Holdings Limited· secretary of
- Maxdo Resources Limited· secretary of
- Maxdo Energies Limited· secretary of
- Maxdo Land Limited· secretary of
- Media Sciences Trading, Ltd.· secretary of
- Lennella Holdings Ltd.· secretary of
- Sustainable Growth Funds Investment Management Ltd.· secretary of
- DAI Global Distressed (Bermuda) Feeder Fund Ltd.· secretary of
- DAI Global Distressed Debt Fund Limited· secretary of
- Oryx Resources Limited· secretary of
- Tokio Marine Investment (Bermuda) Ltd.· secretary of
- Frontera Holdings (Bermuda) III Ltd.· secretary of
- Great (Bermuda) Island Scientific Limited· secretary of
- The Sammy Ofer Foundation· secretary of
- Chinaco Healthcare Investment Corporation Limited· secretary of
- Chinaco Healthcare Holding Corporation Limited· secretary of
- HENGTAI INVESTMENT HOLDINGS LIMITED· secretary of
- Butterfield Fulcrum Group Limited· secretary of
- Celtic Pharma FIX Venture Ltd.· secretary of
- Lynx 1.5 (Bermuda) Ltd.· secretary of
- Stron Holding Limited· secretary of
- Pine Street RIFF Limited· secretary of
- FAST Wah Lei International Holdings Limited· secretary of
- Q-Venture Holdings Limited· secretary of
- AIS Funds Ltd.· secretary of
- Stron Group Limited· secretary of
- Rivercross Investment Limited· secretary of
- A.C. Executive Aircraft Bermuda (2017) Limited· secretary of
- A.C. Executive Aircraft Bermuda (2012) Limited· secretary of
- Grand Army Guarantor #10 Limited· director of
- Spectrum Private Trust Company Limited· secretary of
- Teradata Bermuda Holdings ULC· secretary of
- Chattanooga Insurance Co. Ltd.· secretary of
- Evergreen Life Limited· secretary of
- China Zhengda Sports Limited· secretary of
- Glencore Exploration (Chad) Limited· secretary of
- Middle East Broadcasting Limited· secretary of
- REEF Ltd.· secretary of
- Mondial Asset Limited· director of
- WP (Bermuda) XSL Partner Ltd.· secretary of
- Warburg Pincus (Bermuda) X, Ltd.· secretary of
- Covidien Ventures Ltd.· secretary of
- Matrix Alternative Investment Strategies Fund II Limited· secretary of
- Eclipse Private Equity Fund Services Limited· secretary of
- Atacama (Bermuda) I Ltd.· secretary of
- Atacama (Bermuda) II Ltd.· secretary of
- WHM Ltd.· secretary of
- Globaltech Ltd.· secretary of
- Validus Financial Services Ltd.· secretary of
- AlphaCat Managers Ltd.· secretary of
- AlphaCat Fund Ltd.· secretary of
- AlphaCat Master Fund Ltd.· secretary of
- AirBridge Bermuda 3 Limited· director of
- Deep Sea Metro Ltd.· secretary of
- Sycamore Re, Ltd.· secretary of
- Gatsby Capital Management Ltd.· secretary of
- WHM Global Holdings Ltd.· secretary of
- EMC Information Systems Company· secretary of
- FUSADES Limited· secretary of
- Riata Energy Turkiye Ltd.· director of
- PPF Holdings II Ltd.· director of
- PPF Holdings III Ltd.· secretary of
- RPS Bermuda, Ltd.· secretary of
- Reliance International Ltd.· secretary of
- Longjump Ltd.· secretary of
- Brookfield Global Funds GP Limited· secretary of
- Butterfield Fulcrum Group (Holdings) Limited· secretary of
- Seajacks Merman Marine Ltd.· secretary of
- SeaCo Ltd.· secretary of
- SeaCo Finance Ltd.· secretary of
- Altitude X3 Ltd.· secretary of
- PHI International Holding Limited· secretary of
- PHI International (Bermuda) Holding Limited· secretary of
- Golden Close Maritime Corp. Ltd.· secretary of
- Chloe Marine Corporation Ltd.· secretary of
- Transom Ltd.· director of
- Cloud Limited· secretary of
- Blizzard Limited· secretary of
- Monsoon Limited· secretary of
- Rainbow Limited· secretary of
- RecipcoClear Management Ltd.· secretary of
- MLI Bermuda Holdings Limited· secretary of
- Glencore E&P (Colombia) Ltd.· secretary of
- Glencore Production (Colombia) Ltd.· secretary of
- Biogen Idec (Bermuda) Technologies Ltd.· secretary of
- Walter Investment Reinsurance Co., Ltd.· secretary of
- Evergreen Insurance Services Limited· secretary of
- Quick Investments Ltd.· secretary of
- Damila Holding Ltd.· secretary of
- Eagle Directional Macro Fund Ltd.· secretary of
- Eagle Directional Macro Master Fund Ltd.· secretary of
- Thermo Fisher Re Ltd.· secretary of
- SBM Arctic Ltd.· secretary of
- Synergy International, Ltd.· secretary of
- Australia-Singapore Cable (International) Limited· secretary of
- Airspeed BDA One Limited· secretary of
- Brookwater (Brazil) Ltd.· secretary of
- Brookwater Bermuda Holdings Ltd.· secretary of
- Brant Point Master Fund International Ltd.· secretary of
- Approxy Inc Ltd· secretary of
- Frontier Bangladesh (Bermuda) Ltd.· secretary of
- Sylvan Energy Limited· secretary of
- Quantum Capital Partners GP Ltd.· secretary of
- Aeolus Re Ltd.· secretary of
- Aeolus Capital Management Ltd.· secretary of
- Victoria Shipping Limited· secretary of
- Merrimack Pharmaceuticals (Bermuda) Ltd.· secretary of
- International Mezzanine Investments II Limited· secretary of
- AlphaCat Re 2011, Ltd.· secretary of
- African Capital Management Ltd.· secretary of
- Sub Saharan Special Opportunities Ltd.· secretary of
- Fiss Investments Ltd.· secretary of
- Fiss Management (Bermuda) Ltd.· secretary of
- Law Family Holdings, Ltd.· secretary of
- Kane (Bermuda) II Limited· secretary of
- Agriland Trading Limited· secretary of
- Alea Insurance Holdings Limited· secretary of
- New World Mining Fund Ltd.· secretary of
- MC Entertainment Properties, Ltd.· secretary of
- Bermuda Entertainment Properties, Ltd.· secretary of
- Meritus BT Limited· secretary of
- Contrarius Group Holdings Limited· secretary of
- Contrarius Holdings Limited· secretary of
- Contrarius Investment Management (Bermuda) Limited· secretary of
- JPD Private Trust Company, Ltd.· secretary of
- NetApp Global Holdings Ltd.· secretary of
- Aurora Group Holdings Limited· secretary of
- Fresh Publications Ltd.· secretary of
- Old Yard Trust Company Limited· director of
- Ignition Brazil Mutual Fund #1 Ltd.· secretary of
- BIF II GP Holdings Bermuda Limited· secretary of
- Brookfield Infrastructure II AVO Holdings (Bermuda) Limited· secretary of
- Grand Army W Guarantor #6 Limited· director of

/04

Directorship network

1000 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PEOPLE'S PHARMACY LTD.

Appleby Services (Bermuda) Ltd.secretary of
Allen - Marvadirector of
Allen - Marvais signatory for
Allen - Marvashareholder of
Allen - Marvatreasurer of
Allen - Vandykedirector of
Allen - Vandykeshareholder of
Bean - Corais signatory for
Robinson - Kenneth E Tshareholder of

SANDGATE LTD.

Reid Finance Limited - Bermudashareholder of
Amenechi - Mariesecretary of
Amissah - M Tonesandirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Montarsolo - Marco Ldirector of
Montarsolo - Marco Lpresident of
Faries - Timothy Carrickdirector of
Erskine - Alex Jdirector of
Spurling - Richard Dshareholder of
Burns - Michael Jdirector of
Burns - Michael Jshareholder of
Parker - Nicola Lsecretary of
Campbell - John Douglasshareholder of
Collis - Judithshareholder of
Counsell - Timothy Jdirector of
Counsell - Timothy Jshareholder of
Counsell - Timothy Jvice-president of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Evans - Julietsecretary of
Gilbert - Travis Ldirector of
Gores - Fiona Adenikedirector of
Hilton - Ianshareholder of

BERMEX LIMITED

Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tshareholder of
Adderley - Donald Bradfielddirector of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickpresident of
Faries - Timothy Carrickshareholder of
Howard - Gordonshareholder of
Bray - Carolsecretary of
Burchall - Angeladirector of
Burchall - Angelapresident of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Burns - Michael Jshareholder of
Burns - Michael Jvice-president of
Campbell - John Douglasdirector of
Campbell - John Douglasshareholder of
Giffen - Freyadirector of
Giffen - Freyavice-president of

Globe (Bermuda) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Faries - Timothy Carrickdirector of
Faries - Timothy Carrickvice-president of
Burns - Michael Jdirector of
Burns - Michael Jpresident of
Cabral - Warren Wiltondirector of
CHAN - Peterdirector of
CHAN - Petervice-president of
CHEUNG - Alex Au Modirector of
Cossar - Alan Cdirector of
Cossar - Alan Cvice-president of
Foon - Siu Wingdirector of
Foon - Siu Wingpresident of

Humanscale Ltd.

Amissah - M Tonesandirector of
Amissah - M Tonesanshareholder of
Amissah - M Tonesanvice-president of
Bere - Susanis signatory for
Levy - Paulshareholder of
King - Robertdirector of
King - Robertis signatory for
King - Robertpresident of
King - Robertshareholder of
Bray - Carolsecretary of
Collis - Judithdirector of
Collis - Judithshareholder of
Cunningham - John Finbaris signatory for
Fennimore - Heathershareholder of

EiC Enterprises Limited

Bean - Dana Ssecretary of
LI - Jennifersecretary of
Boyles - Jeansecretary of
Chang - Chueh-mingdirector of
CHANG - Pyng-Jyhsecretary of
Chen - John Seadirector of
CHEN - Shyh-Yidirector of
CHEN - Yvonne Chia-Yindirector of
CURTIS - Jerry Leedirector of
EVANS - Bob Odirector of
Evans - Julietsecretary of
Harris - James Stewartdirector of
Ho - Irving Tzechairman of
Ho - Irving Tzedirector of
HSU - Shan-kodirector of
Huang - Chi-haungdirector of

CSC International Investment Ltd.

Beijing Guoli Energy Investment Co., Ltd.shareholder of
ZHANG - Hongdirector of

Camford Atlantic Limited

Appleby Services (Bermuda) Ltd.secretary of
APL Financial Services (Overseas) Limitedshareholder of
Darrell - Zina Msecretary of
Gray - William Rodneydirector of
Hamer - Michael Daviddirector of
Hamer - Michael Davidis signatory for
Hamer - Michael Davidpresident of
Hamer - Michael Davidshareholder of
Higgins - Mariasecretary of
Ince - Garland "Ginny"secretary of

J.P. Morgan Securities Holdings (Bermuda) Limited

Amissah - M Tonesandirector of
Baldwin - John Vdirector of
Berry - James Clifford Piercechairman of
Berry - James Clifford Piercedirector of
Edmunds - Diannedirector of
Esaki - Chikahirodirector of
Graham - Mark W.N.director of
Horan - Anthony Jdirector of
Hsu - David Li Chingdirector of

Walsingham Fund Limited

Albourne Atlantic Limitedshareholder of
APL Financial Services (Overseas) Limitedshareholder of
Ford - Jenny Enderasecretary of
Gray - William Rodneydirector of
Gray - William Rodneyis signatory for
Hamer - Michael Daviddirector of
Hamer - Michael Davidpresident of
Holford - Matthewis signatory for
Holmes - Felicity Rsecretary of
Ince - Garland "Ginny"secretary of

Tectran (Bermuda) Limited

Brown - Frank E. C.director of
Burke - Janita Ksecretary of
Chatterjee - Francessecretary of
Davies - William Thomasdirector of
von Dardel - Claes Gchairman of
von Dardel - Claes Gdirector of
Garner - Adrian John Robinsondirector of

Gee Em (Bermuda) Limited

Brown - Frank E. C.director of
Burke - Janita Ksecretary of
Chatterjee - Francessecretary of
Davies - William Thomasdirector of
von Dardel - Claes Gchairman of
von Dardel - Claes Gdirector of
Garner - Adrian John Robinsondirector of
Glenmore Holdings Limitedshareholder of

Office Depot Overseas Limited

Appleby Services (Bermuda) Ltd.secretary of
Office Depot Overseas Holding Limitedshareholder of
Aiken - Jeffrey Hdirector of
Aiken - Jeffrey Hvice-president of
Boese - Jennifer Ldirector of
Boese - Jennifer Lis signatory for
Boese - Jennifer Ltreasurer of
Boese - Jennifer Lvice-president of
Brown - Charles Everettdirector of
Brown - Charles Everettis signatory for
Brown - Charles Everettpresident of
Clarke - Carolyn Joandirector of
Clarke - Carolyn Joantreasurer of
Craig - Scott Alanis signatory for
Dan - Brian Daviddirector of
Ford - Jenny Enderasecretary of
Garcia C - Elisa Ddirector of
Grady - James Henrydirector of
Grady - James Henryvice-president of
Grady - Jamesis signatory for
Ince - Garland "Ginny"secretary of

Office Depot Overseas Holding Limited

Appleby Services (Bermuda) Ltd.secretary of
Aiken - Jeffrey Hdirector of
Aiken - Jeffrey Hvice-president of
Boese - Jennifer Ldirector of
Boese - Jennifer Lis signatory for
Boese - Jennifer Ltreasurer of
Boese - Jennifer Lvice-president of
Brown - Charles Everettdirector of
Brown - Charles Everettis signatory for
Brown - Charles Everettpresident of
Clarke - Carolyn Joandirector of
Clarke - Carolyn Joantreasurer of
Craig - Scott Alanis signatory for
Dan - Brian Daviddirector of
Fannin - David Cecildirector of
Fannin - David Cecilpresident of
Ford - Jenny Enderasecretary of
Garcia C - Elisa Ddirector of
Grady - James Henrydirector of
Grady - James Henryvice-president of
Grady - Jamesis signatory for
Ince - Garland "Ginny"secretary of

Office Depot Overseas 2 Limited

Appleby Services (Bermuda) Ltd.secretary of
Office Depot Overseas Limitedshareholder of
Aiken - Jeffrey Hdirector of
Aiken - Jeffrey Hvice-president of
Boese - Jennifer Ldirector of
Boese - Jennifer Lis signatory for
Boese - Jennifer Ltreasurer of
Boese - Jennifer Lvice-president of
Brown - Charles Everettdirector of
Brown - Charles Everettis signatory for
Brown - Charles Everettpresident of
Clarke - Carolyn Joandirector of
Clarke - Carolyn Joantreasurer of
Craig - Scott Alanis signatory for
Dan - Brian Daviddirector of
Fannin - David Cecildirector of
Fannin - David Cecilpresident of
Ford - Jenny Enderasecretary of
Garcia C - Elisa Ddirector of
Grady - James Henrydirector of
Grady - James Henryvice-president of
Grady - Jamesis signatory for
Ince - Garland "Ginny"secretary of

CARSEM HOLDINGS LIMITED

Procter & Gamble Global Holdings Ltd.

Amissah - M Tonesandirector of
Randall - Debrasecretary of
Van der Planken - Philippe J A Pdirector of
Van der Planken - Philippe J A Ppresident of
Gerstle - James Douglasdirector of
Gerstle - James Douglasvice-president of
Cox - Bernettdirector of
Geyr - Jean-Louisdirector of
Geyr - Jean-Louispresident of

Inter-Connect Ltd.

Robinson - Rahlemahsecretary of
DeSilva - Dana Grahamdirector of
DeSilva - Dana Grahamshareholder of
DeSilva - Dana Grahamvice-president of
DeSilva - Robert Benjamin Gdirector of
DeSilva - Robert Benjamin Gpresident of
DeSilva - Robert Benjamin Gshareholder of

Mont Pelerin Alpha Fund, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Holdt - Adamsecretary of
Ainsworth - Christopher Leedirector of
Amenechi - Mariesecretary of
Montarsolo - Marco Ldirector of
Cancelleri - Michael Anthonydirector of

Sohar Islamic Facility Company Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Holdt - Adamsecretary of
Ameeri - Abbas Ghuloom Jaafarchairman of
Ameeri - Abbas Ghuloom Jaafardirector of
Amenechi - Mariesecretary of
Bennett - Russelldirector of
Chandrasekaran - Muthuswamychairman of
Chandrasekaran - Muthuswamydirector of
Mishra - Udit Narayandirector of
Parker - Nicola Lsecretary of
Farouky - Mohannad Tajichairman of
Farouky - Mohannad Tajidirector of
Gulf International Bank B.S.C.shareholder of

EFG Investment (Bermuda) Ltd.

EFG International (Bermuda) Ltd.shareholder of
Randall - Debrasecretary of
Stone - Andrew Howarddirector of
Cox - Bernettdirector of
EFG International AGshareholder of
Gardner - David Gerarddirector of

TSP Ltd.

Abinger Investmentsshareholder of
Amenechi - Mariesecretary of
Cox - Bernettdirector of
FiNoble Pte Ltd.shareholder of
Sonawala - Hemant S & Saurabhshareholder of

EFG International (Bermuda) Ltd.

Randall - Debrasecretary of
Stone - Andrew Howarddirector of
Cox - Bernettdirector of
EFG International AGshareholder of
Gardner - David Gerarddirector of

EFG Finance (Bermuda) Ltd.

EFG International (Bermuda) Ltd.shareholder of
Randall - Debrasecretary of
Stone - Andrew Howarddirector of
Cox - Bernettdirector of
EFG International AGshareholder of
Gardner - David Gerarddirector of

A.C. Executive Aircraft Bermuda (2006) Limited

Appleby Services (Bermuda) Ltd.secretary of
Baycliffe Limitedshareholder of
Cox - Bernettdirector of
Durham - Rhonda Msecretary of

A.C. Executive Aircraft Bermuda (2007) Limited

Appleby Services (Bermuda) Ltd.secretary of
Baycliffe Limitedshareholder of
Cox - Bernettdirector of
Durham - Rhonda Msecretary of

Apogee Wealth Services Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Holdt - Adamsecretary of
SafeWealth Group (Holdings) Ltdshareholder of
Lima-Louvet - Caridaddirector of
Lima-Louvet - Caridadvice-president of
Louvet - Jean-Pierredirector of
Louvet - Jean-Pierrepresident of
Demerling - Sarah Cdirector of

Nordstrom Aisa Limited

Cox - Bernettdirector of
Collins - Peter Francisdirector of
Collins - Peter Francisvice-president of

Spire Holding Co. Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Evans - Julietsecretary of
Gorton - Mark Hdirector of
Gorton - Mark His signatory for
Gorton - Mark Hpresident of

Maxdo Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Thomson - William Dchairman of
Thomson - William Ddirector of
Chan - Anitadirector of
Chung - Kin Kwokdirector of
CHUNG - Yen Singshareholder of
Forte - Allisonsecretary of

Maxdo Resources Limited

Appleby Services (Bermuda) Ltd.secretary of
Maxdo Holdings Limitedshareholder of
Thomson - William Dchairman of
Thomson - William Ddirector of
Thomson - William Dis signatory for
Chan - Anitadirector of
Forte - Allisonsecretary of

Maxdo Energies Limited

Appleby Services (Bermuda) Ltd.secretary of
Maxdo Holdings Limitedshareholder of
Thomson - William Ddirector of
Thomson - William Dis signatory for
Chan - Anitadirector of
Forte - Allisonsecretary of

Maxdo Land Limited

Appleby Services (Bermuda) Ltd.secretary of
Maxdo Holdings Limitedshareholder of
Thomson - William Dchairman of
Thomson - William Ddirector of
Thomson - William Dis signatory for
Chan - Anitadirector of
Forte - Allisonsecretary of

Media Sciences Trading, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bloomgren - Kevan Dalechief executive officer of
Bloomgren - Kevan Daledirector of
Bloomgren - Kevan Daleis signatory for
Bloomgren - Kevan Daletreasurer of
Anderson - Lawrence Leedirector of
Media Sciences, Inc.shareholder of
Evans - Julietsecretary of
Hawkins - Denise Susandirector of
Hawkins - Denise Susanis signatory for

Lennella Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SUN Natural Resources Limitedshareholder of
SUN Group Holdings Limitedshareholder of
RD Holdings Limitedshareholder of
Khemka - Shiv Vikramchairman of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for

Sustainable Growth Funds Investment Management Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bates - David A Adirector of
Williams-Grant - Neasecretary of
Cox - Bernettdirector of
Boren - David Kingdirector of
Boren - David Kingshareholder of
Davies - Robert Lloyd De La Hayechairman of
Davies - Robert Lloyd De La Hayedirector of
Davies - Robert Lloyd De La Hayeshareholder of
Forde - Kathy-Anne Osecretary of
Fryett - Gregg Tdirector of

DAI Global Distressed (Bermuda) Feeder Fund Ltd.

Pilgrim - Ian Psecretary of
Cox - Bernettdirector of
DAI Capital Management, LLCshareholder of
De Vrieze - Alain Georges Andredirector of
Dreyfus - Dominic Gdirector of
Hock - Peter Georgedirector of

DAI Global Distressed Debt Fund Limited

Pilgrim - Ian Psecretary of
Cox - Bernettdirector of
DAI Capital Management, LLCshareholder of
De Vrieze - Alain Georges Andredirector of
Dreyfus - Dominic Gdirector of
Hock - Peter Georgedirector of

Oryx Resources Limited

Appleby Services (Bermuda) Ltd.secretary of
Zambezi Resources Limitedshareholder of
AfNat Resources Limitedshareholder of
Roach - George Grevilledirector of
Cox - Bernettdirector of
Donaldson - Michael Jondirector of
Durack - Simon Francisdirector of
Erdem - Özgedirector of
Ford - Julian Peterdirector of
Forte - Allisonsecretary of

Tokio Marine Investment (Bermuda) Ltd.

Murphy - Elizabethdirector of
Cox - Bernettdirector of
Brimecome - Iandirector of
Creasy - Edwarddirector of
Fujii - Kunihikochairman of
Fujii - Kunihikodirector of
Haynes - Peterdirector of
Hoshina - Tatsuhikodirector of

Frontera Holdings (Bermuda) III Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Frontera Holdings (Bermuda) I Ltd.shareholder of
Aleman - Katherinesecretary of
Cox - Bernettdirector of

Great (Bermuda) Island Scientific Limited

Appleby Services (Bermuda) Ltd.secretary of
Azeus Systems Holdings Ltd.shareholder of
Barbosa - Louisasecretary of
Cox - Bernettdirector of

The Sammy Ofer Foundation

Cox - Bernettdirector of
Dowling - Sally Annsecretary of

Chinaco Healthcare Investment Corporation Limited

Appleby Services (Bermuda) Ltd.secretary of
Chinaco Healthcare Holding Corporation Limitedshareholder of
Barbosa - Louisasecretary of
Cox - Bernettdirector of
ELCAN - Charles Achief executive officer of
ELCAN - Charles Adirector of
ELCAN - Charles Apresident of
Frist - Bryan Edwardshareholder of
Frist Jr - Thomas Fchairman of
Frist Jr - Thomas Fdirector of

Chinaco Healthcare Holding Corporation Limited

Appleby Services (Bermuda) Ltd.secretary of
Barbosa - Louisasecretary of
Cox - Bernettdirector of
Chinaco, LLCshareholder of
Chinaco II, LLCshareholder of
ELCAN - Charles Achief executive officer of
ELCAN - Charles Adirector of
ELCAN - Charles Apresident of
ELCAN - Charles Ashareholder of
Frist Jr - Thomas Fchairman of
Frist Jr - Thomas Fdirector of
Frist Jr - Thomas Fshareholder of

HENGTAI INVESTMENT HOLDINGS LIMITED

Cox - Bernettdirector of
CHEN - Xunan Chrisdirector of

Butterfield Fulcrum Group Limited

3i U.S. Growth Partners L.P.shareholder of
Holdt - Adamsecretary of
Ahmed - Saleemshareholder of
Barr - Dean Shermandirector of
3i Pan-European Growth Co-invest 2006-08 FCPRshareholder of
3i Pan European Growth 2006-08 LPshareholder of
Bhargava - Akshayadirector of
Bhargava - Akshayashareholder of
McCarney - Kenshareholder of
Jacobs - Fredshareholder of
The Bank of N.T. Butterfield & Son Limitedshareholder of
3i Global Growth 2006-08 L.P.shareholder of
Minor*shareholder of
Calveley - Timothy Owendirector of
Calveley - Timothy Owenshareholder of
Pan European Growth (Dutch) A Co-Invest 2006-08 LPshareholder of
Pan European Growth Co-invest 2006-08 LPshareholder of
Considine - Jilldirector of
Considine - Jillshareholder of
Global Growth Co-Invest 2006-08 L.P.shareholder of
Thompson - Alan Rdirector of
Strauss - Jeffreyshareholder of
Bower - Whitneydirector of
Cox - Bernettdirector of
Mayflower L.P.shareholder of
Glyn - Malcolmdirector of
Glyn - Malcolmsecretary of
Glyn - Malcolmshareholder of
Brooks - Graham Cdirector of
Clark - Michael Kchief executive officer of
Clark - Michael Kdirector of
Close Trustees (Isle of Man) Limited as Trustees of Eddiemax Holdings Trustshareholder of
Gupta - Anantshareholder of
Gupta - Sachinshareholder of
Hanau - Kennethdirector of
Henderson - Glenn Iandirector of
Henderson - Glenn Ianshareholder of

Celtic Pharma FIX Venture Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Barlow - Stuartdirector of
Easton - Robert Gdirector of
Cox - Bernettdirector of
Parker - Nicola Lsecretary of
Carson - Karensecretary of
Celtic Pharma Phinco B.V.shareholder of
Evans-Freke - Hon Stephen Ralfechairman of
Evans-Freke - Hon Stephen Ralfedirector of

Lynx 1.5 (Bermuda) Ltd.

B & P Asset Management (Bermuda) Ltd.shareholder of
HSBC Securities Services (Bermuda) Limitedadministrator of
Cox - Bernettdirector of
Dowling - Sally Annsecretary of

Stron Holding Limited

Beitnes - Lars Christiandirector of
Cox - Bernettdirector of
First International Direct Ltd.shareholder of

Pine Street RIFF Limited

Berke - Howard Bdirector of
Evans - Julietsecretary of

FAST Wah Lei International Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
KUAN - Cheng Tuckdirector of
CHONG - Wing Chidirector of
CHEUNG - King Kwokdirector of
CHONG - Wai Hungdirector of
Forte - Allisonsecretary of

Q-Venture Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
ADP I Holding 1shareholder of
Alam - Runanon executive director of
Cox - Bernettdirector of
Boyd - Keithexecutive director of
Cidel Bank & Trust Inc as trustee for The VC Holdings Trustshareholder of
Gutierrez - Eduardonon executive director of

AIS Funds Ltd.

Appleby Services (Bermuda) Ltd.secretary of
AIS Capital Management, L.P.shareholder of
Hughes - Peter Bdirector of
Ward - Sharonsecretary of
Erskine - Alex Jdirector of
Cox - Bernettdirector of
Evans - Julietsecretary of
Hummel - John Robertdirector of

Stron Group Limited

Rivercross Investment Limited

Barbosa - Louisasecretary of
Cox - Bernettdirector of
CHUNG - Man Waidirector of

A.C. Executive Aircraft Bermuda (2017) Limited

Appleby Services (Bermuda) Ltd.secretary of
Baycliffe Limitedshareholder of
Cox - Bernettdirector of
Durham - Rhonda Msecretary of

A.C. Executive Aircraft Bermuda (2012) Limited

Appleby Services (Bermuda) Ltd.secretary of
Baycliffe Limitedshareholder of
Cox - Bernettdirector of
Durham - Rhonda Msecretary of

Grand Army Guarantor #10 Limited

Grand Army Holdings Limitedshareholder of
Hoskins - Christine Marydirector of
Hoskins - Christine Maryvice-president of

Spectrum Private Trust Company Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Services (Bermuda) Ltd.shareholder of
The Spectrum Purpose Trustbeneficial owner of
Al Ibrahim - Sheikh Majid Ibrahim Abdulazizchairman of
Al Ibrahim - Sheikh Majid Ibrahim Abdulazizdirector of
Al Ibrahim - Sheikh Waleed Ibrahim Abdulazizdirector of
Albrahim - Jaber Saaddirector of
Faries - Timothy Carrickdirector of
Gorman - Rorydirector of
Cox - Bernettdirector of
Boddy - Rodneydirector of
D'Arpino - Vincent Adirector of

Teradata Bermuda Holdings ULC

Appleby Services (Bermuda) Ltd.secretary of
Cox - Bernettdirector of

Chattanooga Insurance Co. Ltd.

Bromby - Thalia Janesecretary of
CBL & Associates Limited Partnershipshareholder of
Foy - John Ndirector of

Evergreen Life Limited

Appleby Services (Bermuda) Ltd.secretary of
Bandara - Menaka Kiriellais signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Rosenzweig - Allan Markdirector of
Rosenzweig - Allan Markis signatory for
Rosenzweig - Allan Markpresident of
Cox - Bernettdirector of
Burke - Janita Kis signatory for
de Graft-Johnson - Anne Marieis signatory for
Evergreen Financial Holdings Ltd.shareholder of
Gilbert - Marciasecretary of
Ibex Life Services, LLCshareholder of

China Zhengda Sports Limited

Cox - Bernettdirector of
Forte - Allisonsecretary of
GUO - Jingqingchief executive officer of
GUO - Jingqingdirector of
GUO - Tingzhidirector of
GUO - Tingzhishareholder of

Glencore Exploration (Chad) Limited

Appleby Services (Bermuda) Ltd.secretary of
Cascade Holdings Ltd.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Cox - Bernettdirector of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Casteels - Guy A.R.is signatory for
Catton - Mark Jonathandirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Diedrichsen - Eric Kennethis signatory for
Gibson - Andrewdirector of
Gibson - Andrewis signatory for
Gibson - Andrewpresident of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Peteris signatory for
Hubmann - Andreas Peterpresident of

Middle East Broadcasting Limited

Appleby Services (Bermuda) Ltd.secretary of
AIELLO - Paul Francisdirector of
ANDERSON - Matthew Robertsdirector of
DAY - Anthony Howarddirector of

REEF Ltd.

af Robson - Sebastiandirector of
af Robson - Sebastianis signatory for
af Robson - Sebastianpresident of
Blendow - Åsa Rangnedirector of
Cox - Bernettdirector of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Counsell - Timothy Jvice-president of
Hult - Bertil Eshareholder of

Mondial Asset Limited

Appleby Services (Bermuda) Ltd.secretary of
Armstrong - Kimsecretary of
Goddard - Brad Anthonydirector of
Goddard - Brad Anthonyshareholder of

WP (Bermuda) XSL Partner Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Warburg Pincus (Bermuda) Private Equity Ltd.shareholder of
Arenare - Scott Andrewdirector of
Cox - Bernettdirector of
Curt - Timothy Josephdirector of
Ince - Garland "Ginny"secretary of

Warburg Pincus (Bermuda) X, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Warburg Pincus (Bermuda) Private Equity Ltd.shareholder of
Arenare - Scott Andrewdirector of
Arenare - Scott Andrewsecretary of
Cox - Bernettdirector of
Curt - Timothy Josephdirector of
Curt - Timothy Josephtreasurer of
Glenn - Steven Gdirector of
Ince - Garland "Ginny"secretary of

Covidien Ventures Ltd.

Covidien Ltd.shareholder of
Andrulonis - Gregorytreasurer of
Andrulonis - Gregoryvice-president of
Dockendorff - Charles Jvice-president of
Nicolella - Matthew Jdirector of
Nicolella - Matthew Jvice-president of
Weiss - Lawrence Tdirector of
Weiss - Lawrence Tvice-president of
Kapples - John Wdirector of
Kapples - John Wsecretary of
Kapples - John Wvice-president of
Carey - Stephen Cvice-president of
DaSilva - Kevin Gildirector of
DaSilva - Kevin Giltreasurer of
DaSilva - Kevin Gilvice-president of
Brown - Richard Bvice-president of
Green - Eric Cvice-president of
Gruber - Joseph Avice-president of

Matrix Alternative Investment Strategies Fund II Limited

Matrix (Bermuda) Limitedshareholder of
Gores - Fiona Adenikedirector of

Eclipse Private Equity Fund Services Limited

Mid Ocean Isles Limitedshareholder of
Drake - Stuartdirector of
Parfit - Jeremy Spencerdirector of
Parfit - Jeremy Spencervice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Cox - Bernettdirector of

Atacama (Bermuda) I Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Aleman - Katherinesecretary of
Sirocco Mining Inc.shareholder of
Bitelli - Alessandrochief financial officer of
Cox - Bernettdirector of
Clark - Richard Peterdirector of
Counsell - Timothy Jdirector of

Atacama (Bermuda) II Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Atacama (Bermuda) I Ltd.shareholder of
Aleman - Katherinesecretary of
Bitelli - Alessandrochief financial officer of
Cox - Bernettdirector of
Clark - Richard Peterdirector of
Counsell - Timothy Jdirector of

WHM Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Dyer-Fagundo - Alison Ruthdirector of

Globaltech Ltd.

Cox - Bernettdirector of
Heslop - Harry Williamdirector of
Heslop - Margaretdirector of

Validus Financial Services Ltd.

AlphaCat Managers Ltd.

Validus Financial Services Ltd.shareholder of
Dill - Carlton Jeromedirector of
Cox - Bernettdirector of
Consolino - Joseph Evansdirector of
Dean - Lorrainesecretary of

AlphaCat Fund Ltd.

AlphaCat Master Fund Ltd.

AlphaCat Fund Ltd.shareholder of
Dill - Carlton Jeromedirector of
Cox - Bernettdirector of
Consolino - Joseph Evansdirector of
Dean - Lorrainesecretary of

AirBridge Bermuda 3 Limited

Appleby Services (Bermuda) Ltd.secretary of
Freighter Bermuda Limitedshareholder of
Arslanova - Tatyana Vdirector of
Eremin - Alexanderdirector of

Deep Sea Metro Ltd.

Aleman - Katherinesecretary of
Askvik - Erikdirector of

Sycamore Re, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Adderley - Donald Bradfielddirector of
Murphy - Stephen Rdirector of
Murphy - Stephen Rvice-president of
Cox - Bernettdirector of
Carlson - Christopher Allendirector of
Carlson - Christopher Allenpresident of
Gilbert - Marciasecretary of
Haverkamp - Michael Francisdirector of

Gatsby Capital Management Ltd.

Cox - Bernettdirector of
Davis - Kirk Ldirector of
Davis - Kirk Lsecretary of
Davis - Kirk Ltreasurer of
Eardley - Frederick Johndirector of
Eardley - Frederick Johnvice-president of

WHM Global Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
WHM Ltd.shareholder of
Dyer-Fagundo - Alison Ruthdirector of

EMC Information Systems Company

Cox - Bernettdirector of
Dacier - Paul T.director of
Forte - Allisonsecretary of
Goulden - David Ian.director of

FUSADES Limited

FUSADES International Trustshareholder of
Aleman Gurdian - Juan Danieldirector of
Barraza - Rafaeldirector of
Howes - Charnita Lsecretary of
Cox - Bernettdirector of
Bonilla Larreynaga - Jose Carlosdirector of
Cabrales Caceres - Antoniodirector of
Cabrales Caceres - Antoniopresident of
de Avila - Maria Eugenia Brizueladirector of
De Sola - Francisco Ricardo Robertodirector of
De Sola - Francisco Ricardo Robertopresident of
De Sola - Francisco Ricardo Robertovice-president of
Frech Hasbun - Freddie Moisesdirector of
Frech Hasbun - Freddie Moisestreasurer of

Riata Energy Turkiye Ltd.

Longe Energy Limitedshareholder of
Mecom - Jeffreyvice-president of
Cox - Bernettdirector of
Hendrickson-Perinchief - Deborahsecretary of

PPF Holdings II Ltd.

PPF Holdings III Ltd.

RPS Bermuda, Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Bell - Steven Lchief financial officer of
Bell - Steven Ldirector of
Bell - Steven Lvice-president of
Adderley - Cameron Edirector of
Forte - Allisonsecretary of

Reliance International Ltd.

Aiello - Jamesvice-president of
Aleman - Katherinesecretary of
Cox - Bernettdirector of
Hershey - Joshua Bairdshareholder of
Hershey - Joshua Bairdvice-president of
Hershey Jr - Quincy Bairddirector of
Hershey Jr - Quincy Bairdpresident of
Hershey Jr - Quincy Bairdshareholder of

Longjump Ltd.

af Robson - Sebastiandirector of
af Robson - Sebastianis signatory for
Blendow - Åsa Rangnedirector of
Blendow - Åsa Rangnepresident of
Counsell - Timothy Jdirector of
Counsell - Timothy Jis signatory for
Counsell - Timothy Jvice-president of
Hult - Bertil Eshareholder of

Brookfield Global Funds GP Limited

Appleby Services (Bermuda) Ltd.secretary of
Richards - Ashadirector of
Sheere - Janesecretary of
Vanderkar - Jonathandirector of
Brookfield Asset Management (Barbados) Inc.shareholder of
Bodi - James Alexanderdirector of
Dyer-Fagundo - Alison Ruthdirector of
Fox - Brett Mdirector of
Gittens - Terry Veronicavice-president of
Gleadall - George Achairman of
Gleadall - George Adirector of
Gleadall - George Apresident of

Butterfield Fulcrum Group (Holdings) Limited

Butterfield Fulcrum Group Limitedshareholder of
Holdt - Adamsecretary of
Bhargava - Akshayadirector of
Minor*director of
Goldstein - David Idirector of
Calveley - Timothy Owendirector of
Foley - Seandirector of
Cox - Bernettdirector of
Glyn - Malcolmdirector of
Glyn - Malcolmsecretary of
Henderson - Glenn Iandirector of

Seajacks Merman Marine Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Berg - Thomasdirector of
Codan Services Limitedsecretary of
Iversen - Brian Vdirector of
Bodi - James Alexanderdirector of
Duggan - Robin J Adirector of
Fairbanks - Jonathan Barcroftdirector of
Hendrickson-Perinchief - Deborahsecretary of

SeaCo Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SEA CONTAINERS LTD.shareholder of
Adams - Jonathan Jameschief executive officer of
Adams - Jonathan Jamesdirector of
Adams - Jonathan Jamesis signatory for
Adams - Jonathan Jamespresident of
Blankenship - Alexandra Katedirector of
Brierley - Anthony W.director of
Brown - Edwardis signatory for
Brunner - Geoffreyis signatory for
Campbell - John Douglasdirector of
Cede & Co, Depository Trust Coshareholder of
Davis - Eugene Irwindirector of
Evans - Andrew G.director of

SeaCo Finance Ltd.

Appleby Services (Bermuda) Ltd.secretary of
SeaCo Ltd.shareholder of
Adams - Jonathan Jameschief executive officer of
Adams - Jonathan Jamesdirector of
Adams - Jonathan Jamesis signatory for
Adams - Jonathan Jamespresident of
Blankenship - Alexandra Katedirector of
Brierley - Anthony W.director of
Brown - Edwardis signatory for
Brunner - Geoffreyis signatory for
Campbell - John Douglasdirector of
Davis - Eugene Irwindirector of
Davis - Eugene I.director of
Evans - Andrew G.director of

Altitude X3 Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Alcindor - Joahna Linzi Ritadirector of
Alcindor - Joahna Linzi Ritapresident of
Counsell - Timothy Jdirector of
Falileev - Egor Victorovichdirector of
Gadzhiev - Narimandirector of
Gadzhiev - Narimanpresident of
Gadzhiev - Narimanshareholder of

PHI International Holding Limited

Appleby Services (Bermuda) Ltd.secretary of

PHI International (Bermuda) Holding Limited

Appleby Services (Bermuda) Ltd.secretary of

Golden Close Maritime Corp. Ltd.

Deep Sea Metro Ltd.shareholder of
Aleman - Katherinesecretary of
Askvik - Erikdirector of

Chloe Marine Corporation Ltd.

Deep Sea Metro Ltd.shareholder of
Aleman - Katherinesecretary of
Askvik - Erikdirector of

Transom Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Helmsman Limitedshareholder of
Adderley - Donald Bradfieldchairman of
Adderley - Donald Bradfielddirector of
Lines - David Rchairman of
Lines - David Rdirector of
Howes - Charnita Lsecretary of
Dyer-Fagundo - Alison Ruthdirector of

Cloud Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Mackie (Dec'd) - Thomas Louisvice-president of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
GC Settlementbeneficial owner of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of

Blizzard Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Hillside Ltd.beneficial owner of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Mackie (Dec'd) - Thomas Louisvice-president of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidtreasurer of
Hartland - Georgina Louisedirector of
Hartland Mackie - Thomas Alandirector of
Hartland Mackie - Thomas Alanpresident of

Monsoon Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annepresident of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louisvice-president of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisevice-president of

Rainbow Limited

Reid Finance Limited - Bermudashareholder of
Appleby Services (Bermuda) Ltd.secretary of
Mackie - Gerald Dennisdirector of
Mackie - Gerald Dennispresident of
Mackie - Jacqueline Annedirector of
Mackie - Jacqueline Annevice-president of
Mackie (Dec'd) - Thomas Louisdirector of
Mackie (Dec'd) - Thomas Louispresident of
Mackie (Dec'd) - Thomas Louisvice-president of
Barnett - Kevin Alan Daviddirector of
Barnett - Kevin Alan Davidis signatory for
Barnett - Kevin Alan Davidtreasurer of
Hartland - Georgina Louisedirector of
Hartland - Georgina Louisepresident of
Hartland Mackie - Thomas Alandirector of

RecipcoClear Management Ltd.

Appleby Services (Bermuda) Ltd.secretary of
RECIPCO HOLDINGS LTDshareholder of
Davenport - Barry Malcolmdirector of
Fierro - James Pauldirector of
Fierro - James Paulshareholder of
Hill - Reneesecretary of

MLI Bermuda Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
The Manufacturers Life Insurance Companyshareholder of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingvice-president of
Chatterjee - Francessecretary of
DaSilveira - Joe Ctreasurer of
DaSilveira - Joe Cvice-president of
Hutchison - Peterdirector of

Glencore E&P (Colombia) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Glencore Production (Colombia) Ltd.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cpresident of
Diedrichsen - Eric Kennethis signatory for
Gibson - Andrewdirector of
Gibson - Andrewvice-president of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Peteris signatory for
Hubmann - Andreas Petervice-president of

Glencore Production (Colombia) Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelvice-president of
Erskine - Alex Jdirector of
Erskine - Alex Jvice-president of
Burke - Janita Kdirector of
Parker - Nicola Lsecretary of
Catton - Mark Jonathandirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cvice-president of
Diedrichsen - Eric Kennethis signatory for
Gibson - Andrewdirector of
Gibson - Andrewpresident of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Peteris signatory for
Hubmann - Andreas Peterpresident of
Hubmann - Andreas Petervice-president of

Biogen Idec (Bermuda) Technologies Ltd.

Amissah - M Tonesandirector of
Biogen Idec MA Incshareholder of
Carter - Linda Lsecretary of
Clancy - Paul Jamesdirector of
Covino - Gregorydirector of
Dambach - Michael Edwardchairman of
Dambach - Michael Edwarddirector of
Evans - Julietsecretary of

Walter Investment Reinsurance Co., Ltd.

Atkins - William Tdirector of
Atkins - William Tis signatory for
Atkins - William Tvice-president of
Lines - David Rdirector of
Lines - David Ris signatory for
Faries - Timothy Carrickis signatory for
Cox - Bernettdirector of
Boyd - Stuart Ddirector of
Burke - Janita Kis signatory for
Cauthen - Charles Edirector of
Cauthen - Charles Eis signatory for
Cauthen - Charles Epresident of
Culbreth - John Kis signatory for
Culbreth - John Ksecretary of
Culbreth - John Kvice-president of
Dearden III - Miles Cis signatory for
Dummett - Robertsecretary of
Heyliger - John Oliverdirector of
Heyliger - John Oliveris signatory for

Evergreen Insurance Services Limited

Appleby Services (Bermuda) Ltd.secretary of
Bandara - Menaka Kiriellais signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Rosenzweig - Allan Markdirector of
Rosenzweig - Allan Markis signatory for
Rosenzweig - Allan Markpresident of
Cox - Bernettdirector of
Burke - Janita Kis signatory for
de Graft-Johnson - Anne Marieis signatory for
Evergreen Financial Holdings Ltd.shareholder of
Gilbert - Marciasecretary of
Ibex Life Services, LLCshareholder of

Quick Investments Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Erskine - Alex Jdirector of
Erskine - Alex Jpresident of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Demerling - Sarah Cpresident of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Petervice-president of

Damila Holding Ltd.

Appleby Services (Bermuda) Ltd.secretary of
GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Jones - Michaeldirector of
Erskine - Alex Jdirector of
Cox - Bernettdirector of
Burke - Janita Kdirector of
Demerling - Sarah Cdirector of
Hubmann - Andreas Peterdirector of
Hubmann - Andreas Petervice-president of

Eagle Directional Macro Fund Ltd.

Cox - Bernettdirector of
Demerling - Sarah Cdirector of
Eagle Trading Systems, Inc.shareholder of

Eagle Directional Macro Master Fund Ltd.

Cox - Bernettdirector of
Demerling - Sarah Cdirector of
Eagle Trading Systems, Inc.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Outerbridge - Donna S. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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